TIDMMGAM
RNS Number : 3597E
Morgan Advanced Materials PLC
05 May 2017
Morgan Advanced Materials plc
RESULTS OF ANNUAL GENERAL MEETING
Morgan Advanced Materials plc confirms that all resolutions set
out in the notice of its 2017 Annual General Meeting were duly
passed by the requisite number of shareholders on a poll, at the
meeting held on 5 May 2017.
The poll results of each resolution are set out below. The
number of the Company's Ordinary shares carrying the right to vote
at the meeting was 285,369,988. Each share carried one vote.
Resolution Votes For Votes Against Votes Total Votes % of total
(see note 1) (see note 1) Withheld Cast issued
(see note (excl. share
2) withheld capital
votes) voted
(excl.
withheld
votes)
------------------------------------ ----------------------- ------------------ ---------- ----------- ----------
Number % of total Number % of
of shares voted of shares total
voted
------------------------------------ ----------- ---------- ---------- ------ ---------- ----------- ----------
1. To receive the audited accounts
and the Auditor's and Directors'
Reports for the year ended 31
December 2016 227,096,106 99.92 185,014 0.08 16,964 227,281,120 79.64
------------------------------------ ----------- ---------- ---------- ------ ---------- ----------- ----------
2. To approve the Directors'
Remuneration Report (other than
the part containing the Directors'
Remuneration Policy) for the
year ended 31 December 2016 225,001,085 99.02 2,220,157 0.98 76,842 227,221,242 79.62
------------------------------------ ----------- ---------- ---------- ------ ---------- ----------- ----------
3. To declare a final dividend
of 7.0 pence per Ordinary share 227,288,962 100.00 2,030 0.00 7,092 227,290,992 79.65
------------------------------------ ----------- ---------- ---------- ------ ---------- ----------- ----------
4. To re-elect Helen Bunch as
a Director 226,176,887 99.52 1,095,140 0.48 26,057 227,272,027 79.64
------------------------------------ ----------- ---------- ---------- ------ ---------- ----------- ----------
5. To re-elect Douglas Caster
as a Director 226,319,886 99.58 948,265 0.42 29,933 227,268,151 79.64
------------------------------------ ----------- ---------- ---------- ------ ---------- ----------- ----------
6. To elect Laurence Mulliez
as a Director 225,862,782 99.38 1,403,455 0.62 31,847 227,266,237 79.64
------------------------------------ ----------- ---------- ---------- ------ ---------- ----------- ----------
7. To re-elect Pete Raby as a
Director 225,716,190 99.32 1,551,106 0.68 30,788 227,267,296 79.64
------------------------------------ ----------- ---------- ---------- ------ ---------- ----------- ----------
8. To re-elect Rob Rowley as
a Director 225,031,512 99.02 2,237,737 0.98 28,835 227,269,249 79.64
------------------------------------ ----------- ---------- ---------- ------ ---------- ----------- ----------
9. To re-elect Andrew Shilston
as a Director 226,067,898 99.47 1,198,089 0.53 32,097 227,265,987 79.64
------------------------------------ ----------- ---------- ---------- ------ ---------- ----------- ----------
10. To elect Peter Turner as
a Director 225,977,893 99.43 1,290,944 0.57 29,247 227,268,837 79.64
------------------------------------ ----------- ---------- ---------- ------ ---------- ----------- ----------
11. To reappoint KPMG LLP as
Auditor of the Company 223,588,322 98.44 3,532,336 1.56 177,426 227,120,658 79.59
------------------------------------ ----------- ---------- ---------- ------ ---------- ----------- ----------
12. To authorise the Audit Committee
to determine the Auditor's
remuneration 227,263,609 99.99 19,502 0.01 14,973 227,283,111 79.65
------------------------------------ ----------- ---------- ---------- ------ ---------- ----------- ----------
13. To authorise the Company
and its subsidiaries to make
political donations 224,713,977 98.89 2,517,231 1.11 66,876 227,231,208 79.63
------------------------------------ ----------- ---------- ---------- ------ ---------- ----------- ----------
14. To authorise the Directors
to allot shares 223,998,826 98.76 2,820,124 1.24 479,134 226,818,950 79.48
------------------------------------ ----------- ---------- ---------- ------ ---------- ----------- ----------
15.* To empower the Directors
to generally disapply pre-emption
rights 227,014,196 99.89 257,985 0.11 25,903 227,272,181 79.64
------------------------------------ ----------- ---------- ---------- ------ ---------- ----------- ----------
16. * To empower the Directors
to disapply pre-emption rights
in connection with acquisitions
or capital investments 199,355,122 87.72 27,916,839 12.28 26,123 227,271,961 79.64
------------------------------------ ----------- ---------- ---------- ------ ---------- ----------- ----------
17. * To authorise the Company
to purchase its own Ordinary
shares 225,640,390 99.28 1,646,738 0.72 10,956 227,287,128 79.65
------------------------------------ ----------- ---------- ---------- ------ ---------- ----------- ----------
18.* To enable the Company to
convene a general meeting (other
than AGMs) on at least 14 days'
notice 220,019,880 96.80 7,263,495 3.20 14,709 227,283,375 79.65
------------------------------------ ----------- ---------- ---------- ------ ---------- ----------- ----------
In accordance with Listing Rule 9.6.2, copies of the resolutions
passed by Morgan Advanced Materials plc shareholders concerning
items other than ordinary business have been submitted to the
National Storage Mechanism and will shortly be available for
inspection at www.morningstar.co.uk/uk/NSM.
Notes:
1. Votes "for" and "against" are expressed as a percentage of
votes received. Votes "for" include those at the Chairman's
discretion.
2. Votes "withheld" are not votes in law and, therefore, have
not been included in the calculation of the proportion of votes
"for" or "against" a resolution.
* Indicates special resolution.
Enquiries: Stephanie Mackie
Telephone: 01753 837000
This information is provided by RNS
The company news service from the London Stock Exchange
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